Hakeemji Financial Enterprises Private Limited
About Hakeemji Financial Enterprises Private Limited
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Hakeemji Financial Enterprises Private Limited is a private limited company based in Hardoi, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2011PTC046830.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Rupa Gupta and Lav Kush Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Behrasaudagar (East) Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.93 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.86 Lakh (net margin 79.5%) and EBITDA of ₹14.37 Lakh (EBITDA margin 96.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hakeemji Financial Enterprises Private Limited's registered office is in Hardoi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehrasaudagar (East) Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Hakeemji Financial Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hakeemji Financial Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Hakeemji Financial Enterprises Private Limited
FY 2025 filings availableHakeemji Financial Enterprises Private Limited reported revenue of ₹14.93 Lakh (up 2861% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over three years. EBITDA rose 799% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.37 Lakh | ||||
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| Net Profit (PAT) | ₹11.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 96.2% | ||||
| Net Profit Margin | 79.5% | ||||
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To see the full financial statements and ratios of Hakeemji Financial Enterprises Private Limited, buy the company report.
Board of directors of Hakeemji Financial Enterprises Private Limited
Hakeemji Financial Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupa Gupta | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Lav Kush Gupta | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
Peer comparison
Hakeemji Financial Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ses (India) Ltd | ₹14.99 Lakh (FY 2017) | -76.0% | Bangalore, Karnataka, India | |||
| Hakeemji Financial Enterprises Private Limitedthis company | ₹14.93 Lakh (FY 2024) | ₹11.86 Lakh | 79.5% | 2861.0% | Hardoi, Uttar Pradesh, India | |
| Pawanshiv Commodeal Private Limited | ₹14.92 Lakh (FY 2025) | -53.0% | Kolkata, West Bengal, India | |||
| Shanti Devi Commercial Private Limited | ₹14.9 Lakh (FY 2018) | -74.0% | New Delhi, Delhi, India |
To see the full peer comparison of Hakeemji Financial Enterprises Private Limited, buy the company report.
Auditor
Hakeemji Financial Enterprises Private Limited is audited by SAXENA ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAXENA ASSOCIATES | FY 2021 | 005325C |
Shareholding
The shareholding of Hakeemji Financial Enterprises Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hakeemji Financial Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hakeemji Financial Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hakeemji Financial Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hakeemji Financial Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hakeemji Financial Enterprises Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Lav Kush Gupta was appointed as Director on 03 Oct 2011.
Frequently asked questions
Hakeemji Financial Enterprises is an active private limited company based in Hardoi, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 October 2011 (15+ years old) and is registered under CIN U65923UP2011PTC046830.
Hakeemji Financial Enterprises has 2 current directors:
- Rupa Gupta - Director
- Lav Kush Gupta - Director
The latest financial statements of Hakeemji Financial Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hakeemji Financial Enterprises is U65923UP2011PTC046830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hakeemji Financial Enterprises was incorporated on 03 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Hakeemji Financial Enterprises by revenue are Ses (India) Ltd, Pawanshiv Commodeal Private Limited, Shanti Devi Commercial Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Lav Kush Gupta was appointed as Director on 03 Oct 2011. Rupa Gupta was appointed as Director on 03 Oct 2011.
The registered office of Hakeemji Financial Enterprises is at Behrasaudagar East Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001.
Hakeemji Financial Enterprises operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Hakeemji Financial Enterprises is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Hakeemji Financial Enterprises can be reached at its registered office: Behrasaudagar East Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001.